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      PRESTIGE PROJECTS PRIVATE LIMITED

      CIN: U45201KA2008PTC046784 As on: 2026-07-13
      Purchase Report

      PRESTIGE PROJECTS PRIVATE LIMITED (CIN: U45201KA2008PTC046784) is a Private company incorporated on 13 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 56600000.00.

      PRESTIGE PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRESTIGE PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of PRESTIGE PROJECTS PRIVATE LIMITED are ALMAS REZWAN, SRINIVASARAO NAGABHUSHANA RAO NAGENDRA, NEELAM CHHIBER, BADRUNISSA IRFAN, and SAMEERA NOAMAN.

      PRESTIGE PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KA2008PTC046784 and its registration number is 46784. Users may contact PRESTIGE PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRESTIGE PROJECTS PRIVATE LIMITED is PRESTIGE FALCON TOWER, NO.19, BRUNTON ROAD, , BANGALORE, Karnataka, India - 560025.

      Current status of PRESTIGE PROJECTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PRESTIGE PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PRESTIGE PROJECTS

      Purchase full report of PRESTIGE PROJECTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRESTIGE PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PRESTIGE PROJECTS
      DIN Director Name Designation Appointment Date
      01217463 ALMAS REZWAN Director 2015-09-30
      02533658 SRINIVASARAO NAGABHUSHANA RAO NAGENDRA Additional Director 2024-01-05
      00838007 NEELAM CHHIBER Director 2022-08-03
      01191458 BADRUNISSA IRFAN Director 2018-08-20
      01191723 SAMEERA NOAMAN Director 2015-09-30
      Past Directors & Key Managerial Personnel of PRESTIGE PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00209022 IRFANRAZACK . Director - 2015-03-30
      00209060 REZWAN RAZACK Director - 2015-03-30
      00263986 KULDEEP CHAWLA Additional Director - 2011-08-22
      00263986 KULDEEP CHAWLA Director - 2012-10-11
      01217463 ALMAS REZWAN Additional Director - 2015-09-30
      02645582 KALYAN YANMENDRA CHAKRABARTI Additional Director - 2012-06-15
      02645582 KALYAN YANMENDRA CHAKRABARTI Director - 2017-12-26
      00189329 NOAMAN RAZACK Director - 2015-03-30
      00516836 SUBHASH BEDI Additional Director - 2009-09-30
      00516836 SUBHASH BEDI Director - 2011-09-02
      00710680 GURBAKSH SINGH Additional Director - 2009-07-08
      00838007 NEELAM CHHIBER Additional Director - 2022-09-30
      01191458 BADRUNISSA IRFAN Additional Director - 2015-09-30
      01191458 BADRUNISSA IRFAN Director - 2018-08-19
      01191723 SAMEERA NOAMAN Additional Director - 2015-09-30
      01651513 BIJI GEORGE KOSHY Additional Director - 2022-09-30
      01651513 BIJI GEORGE KOSHY Director - 2023-08-25
      02000825 MANISH JINDAL Additional Director - 2013-09-02
      02000825 MANISH JINDAL Director - 2014-08-20
      Other Directorships of IRFANRAZACK .
      Company Name CIN Designation Appointment Date Cessation
      BHARATNAGAR BUILDCON LLP AAA-3358 Designated Partner 2021-11-18 Ongoing
      WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner - 2023-04-03
      VILLALAND DEVELOPERS LLP AAD-2549 Designated Partner 2015-01-23 Ongoing
      WEST PALM DEVELOPMENTS LLP AAG-1047 Designated Partner 2016-03-31 Ongoing
      PRESTIGE VALLEY VIEW ESTATES LLP AAG-1064 Partner 2016-03-31 Ongoing
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS LLP AAG-1065 Designated Partner 2016-03-31 Ongoing
      APEX REALTY VENTURES LLP AAO-6708 Designated Partner 2019-03-28 Ongoing
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner 2021-03-24 Ongoing
      PRESTIGE OMR VENTURES LLP AAS-0268 Designated Partner 2020-02-24 Ongoing
      PRESTIGE DEVENAHALLI DEVELOPERS LLP AAV-2327 Designated Partner 2020-12-24 Ongoing
      PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Managing Director 1997-06-04 Ongoing
      INR ENERGY PRIVATE LIMITED U40300KA2021PTC146139 Director 2021-04-05 Ongoing
      INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Director - 2022-01-19
      BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Additional Director - 2018-11-26
      BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Director - 2021-04-11
      MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Additional Director - 2018-11-26
      MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Director - 2021-04-11
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Director 2017-07-11 Ongoing
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2010-01-18
      K2K INFRASTRUCTURE INDIA PRIVATE LIMITED U45200TG2007PTC054531 Director 2009-09-25 Ongoing
      K2K INFRASTRUCTURE INDIA PRIVATE LIMITED U45200TG2007PTC054531 Nominee Director - 2009-09-25
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Director - 2010-02-06
      PRESTIGE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201KA2007PTC043550 Director 2007-08-07 Ongoing
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201KA2008PTC044854 Director 2014-09-30 Ongoing
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201KA2008PTC044854 Director - 2011-11-18
      VILLALAND DEVELOPERS PRIVATE LIMITED U45201KA2010PTC054595 Director 2010-07-28 Ongoing
      DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Additional Director - 2015-03-30
      PINNACLE REALTY VENTURES PRIVATE LIMITED U45201KA2022PTC163855 Director - 2023-03-20
      PRESTIGE GOLF RESORTS PRIVATE LIMITED U45202KA2007PTC043551 Director 2007-08-07 Ongoing
      NORTHLAND HOLDING COMPANY PRIVATE LIMITED U45202KA2009PTC049345 Director - 2014-10-07
      PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED U45309MH2022PTC393237 Director 2022-11-10 Ongoing
      PRESTIGE ACRES PRIVATE LIMITED U45400KA2021PTC153545 Director 2021-10-25 Ongoing
      PRESTIGE HOSPITALITY VENTURES LIMITED U45500KA2017PLC109059 Director 2017-12-29 Ongoing
      PRESTIGE FALCON REALTY VENTURES PRIVATE LIMITED U52300KA2012PTC066185 Director 2012-10-05 Ongoing
      SAI CHAKRA HOTELS PRIVATE LIMITED U55100KA2011PTC061656 Director - 2014-11-10
      PENNAR HOTELS ANE RESORTS PRIVATE LIMITED U55101KA1994PTC016244 Director - 2009-11-10
      VILLAGE DE NANDI PRIVATE LIMITED U55101KA1994PTC016245 Director - 2009-11-10
      FOOTHILLS RESORTS PRIVATE LIMITED U55101KA1994PTC016246 Director - 2009-11-10
      DOLLARS HOTEL AND RESORTS PRIVATE LIMITED U55101KA2004PTC034873 Additional Director - 2015-03-30
      DOWNHILL HOLIDAY RESORTS PRIVATE LIMITED U55102KA1995PTC019332 Director - 2009-11-10
      PRESTIGE HOME FINANCE LIMITED U65192KA1997PLC022369 Director - 2009-11-10
      I C B I (INDIA) PRIVATE LIMITED U68100KA1945PTC000374 Director - 2015-03-30
      PRESTIGE LONAVALA ESTATES PRIVATE LIMITED U68100MH2023PTC415542 Director 2023-12-15 Ongoing
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2010-01-18
      PINNACLE BUSINESS VENTURES PRIVATE LIMITED U70100KA2022PTC162695 Director 2022-06-21 Ongoing
      PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Director - 2018-05-25
      NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Director - 2015-03-30
      THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Additional Director 2024-06-18 Ongoing
      THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Director - 2022-06-01
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2015-03-30
      WEST PALM DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC020295 Director 1996-04-15 Ongoing
      PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Additional Director - 2018-05-07
      PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Managing Director 2018-05-07 Ongoing
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2021-03-09
      PINNACLE PROPERTY HOLDINGS PRIVATE LIMITED U70109KA2022PTC163613 Director - 2023-03-20
      PINNACLE REALTY MANAGEMENT PRIVATE LIMITED U70109KA2022PTC164472 Director - 2023-03-20
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2023-05-12
      VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Additional Director - 2008-09-30
      VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Director 2008-09-30 Ongoing
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2012-02-04
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Director - 2019-03-29
      DOLLARS CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED U74210KA2003PTC032806 Director - 2017-01-05
      KANDID MARKETING SERVICES PRIVATE LIMITED U85110KA1988PTC009538 Director 1995-08-09 Ongoing
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2010-06-26
      PRESTIGE VALLEY VIEW ESTATES PRIVATE LIMITED U85110KA1996PTC020004 Director - 2010-01-16
      PRESTIGE FASHIONS PRIVATE LIMITED U85110KA1996PTC020005 Director 1996-03-07 Ongoing
      PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Director - 2018-05-25
      PRESTIGE LEISURE RESORTS PRIVATE LIMITED U85110KA1998PTC023921 Director - 2010-02-15
      NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Director - 2015-03-30
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Additional Director - 2015-07-25
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2017-04-08
      VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2015-07-01
      Other Directorships of REZWAN RAZACK
      Company Name CIN Designation Appointment Date Cessation
      VILLALAND DEVELOPERS LLP AAD-2549 Designated Partner 2020-10-01 Ongoing
      WEST PALM DEVELOPMENTS LLP AAG-1047 Designated Partner 2016-03-31 Ongoing
      PRESTIGE VALLEY VIEW ESTATES LLP AAG-1064 Partner 2016-03-31 Ongoing
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS LLP AAG-1065 Partner 2016-03-31 Ongoing
      PRESTIGE OMR VENTURES LLP AAS-0268 Designated Partner 2022-09-30 Ongoing
      PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Whole-time director 1997-06-04 Ongoing
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Director 2017-07-11 Ongoing
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2009-01-29
      K2K INFRASTRUCTURE INDIA PRIVATE LIMITED U45200TG2007PTC054531 Director 2009-09-25 Ongoing
      K2K INFRASTRUCTURE INDIA PRIVATE LIMITED U45200TG2007PTC054531 Nominee Director - 2009-09-25
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Director - 2010-02-06
      PRESTIGE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201KA2007PTC043550 Director 2007-08-07 Ongoing
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201KA2008PTC044854 Director - 2009-12-02
      VILLALAND DEVELOPERS PRIVATE LIMITED U45201KA2010PTC054595 Director 2010-07-28 Ongoing
      DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Additional Director - 2015-03-30
      PRESTIGE GOLF RESORTS PRIVATE LIMITED U45202KA2007PTC043551 Director 2007-08-07 Ongoing
      NORTHLAND HOLDING COMPANY PRIVATE LIMITED U45202KA2009PTC049345 Director - 2014-10-07
      PRESTIGE HOSPITALITY VENTURES LIMITED U45500KA2017PLC109059 Director 2017-12-29 Ongoing
      PRESTIGE FALCON REALTY VENTURES PRIVATE LIMITED U52300KA2012PTC066185 Director 2012-10-05 Ongoing
      SAI CHAKRA HOTELS PRIVATE LIMITED U55100KA2011PTC061656 Director - 2014-11-10
      PENNAR HOTELS ANE RESORTS PRIVATE LIMITED U55101KA1994PTC016244 Director - 2009-11-10
      VILLAGE DE NANDI PRIVATE LIMITED U55101KA1994PTC016245 Director - 2009-11-10
      FOOTHILLS RESORTS PRIVATE LIMITED U55101KA1994PTC016246 Director - 2009-11-10
      DOLLARS HOTEL AND RESORTS PRIVATE LIMITED U55101KA2004PTC034873 Additional Director - 2015-03-30
      DOWNHILL HOLIDAY RESORTS PRIVATE LIMITED U55102KA1995PTC019332 Director - 2009-11-10
      PRESTIGE HOME FINANCE LIMITED U65192KA1997PLC022369 Director - 2009-11-10
      I C B I (INDIA) PRIVATE LIMITED U68100KA1945PTC000374 Director 1995-08-23 Ongoing
      PRESTIGE LONAVALA ESTATES PRIVATE LIMITED U68100MH2023PTC415542 Director 2023-12-15 Ongoing
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2010-01-18
      PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Director 2017-04-24 Ongoing
      PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Director - 2010-08-26
      PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Managing Director - 2017-04-24
      NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Director - 2015-03-30
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2015-03-30
      WEST PALM DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC020295 Director 1996-04-15 Ongoing
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2012-05-02
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2012-05-02
      VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Additional Director - 2008-09-30
      VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Director 2008-09-30 Ongoing
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2012-02-04
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Director - 2019-03-29
      DOLLARS CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED U74210KA2003PTC032806 Director 2004-06-12 Ongoing
      KANDID MARKETING SERVICES PRIVATE LIMITED U85110KA1988PTC009538 Director 1995-08-09 Ongoing
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2010-06-26
      PRESTIGE VALLEY VIEW ESTATES PRIVATE LIMITED U85110KA1996PTC020004 Director - 2010-01-16
      PRESTIGE FASHIONS PRIVATE LIMITED U85110KA1996PTC020005 Director 1996-03-07 Ongoing
      PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Director 2006-03-19 Ongoing
      PRESTIGE LEISURE RESORTS PRIVATE LIMITED U85110KA1998PTC023921 Director - 2010-02-15
      NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Director - 2021-03-09
      VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2015-07-01
      Other Directorships of KULDEEP CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      PURAVANKARA LIMITED L45200KA1986PLC051571 CFO(KMP) - 2021-02-28
      RED FORT BABUR PROPERTIES PRIVATE LIMITED U45200DL2007PTC202946 Additional Director - 2011-09-26
      RED FORT BABUR PROPERTIES PRIVATE LIMITED U45200DL2007PTC202946 Director - 2012-09-18
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Additional Director - 2011-09-26
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Director - 2012-09-29
      GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Nominee Director - 2011-08-02
      RED FORT AURANGZEB PROPERTIES PRIVATE LIMITED U45200DL2007PTC202975 Additional Director - 2011-09-26
      RED FORT AURANGZEB PROPERTIES PRIVATE LIMITED U45200DL2007PTC202975 Director - 2012-09-18
      PRUDENTIAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH1999PLC122523 Additional Director - 2017-08-26
      PRUDENTIAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH1999PLC122523 Director - 2021-02-09
      GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Additional Director - 2011-07-21
      GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Director - 2012-10-17
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Additional Director - 2012-09-29
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Director - 2012-10-23
      NILE DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061798 Additional Director - 2017-08-24
      NILE DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061798 Director - 2021-02-09
      VAIGAI DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061799 Additional Director - 2019-09-26
      VAIGAI DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061799 Director - 2021-02-09
      UNITECH LANDMARK DEVELOPERS LIMITED U45201DL2005PLC142223 Additional Director - 2007-08-02
      UNITECH LANDBASE LIMITED U45201DL2006PLC144323 Additional Director - 2007-08-02
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Additional Director - 2010-12-31
      GRAND HILLS DEVELOPMENTS PRIVATE LIMITED U45203KA2007PTC042435 Additional Director - 2017-08-28
      GRAND HILLS DEVELOPMENTS PRIVATE LIMITED U45203KA2007PTC042435 Director - 2021-02-09
      T-HILLS PRIVATE LIMITED U45206TG2015PTC101944 Director - 2019-03-11
      PURVA PROPERTY SERVICES PRIVATE LIMITED U45208TG2015PTC101935 Additional Director - 2018-09-22
      PURVA PROPERTY SERVICES PRIVATE LIMITED U45208TG2015PTC101935 Director - 2019-03-11
      PROVIDENT CEDAR PRIVATE LIMITED U45309KA2016PTC097552 Additional Director - 2017-08-28
      PROVIDENT CEDAR PRIVATE LIMITED U45309KA2016PTC097552 Director - 2021-02-10
      PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Additional Director - 2011-09-21
      PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Director - 2012-10-22
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Additional Director - 2011-09-21
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Director - 2012-10-22
      RED FORT AKBAR PROPERTIES PRIVATE LIMITED U45400TG2007PTC073012 Additional Director - 2012-06-20
      PROVIDENT MERYTA PRIVATE LIMITED U45500KA2016PTC096065 Additional Director - 2017-08-28
      PROVIDENT MERYTA PRIVATE LIMITED U45500KA2016PTC096065 Director - 2021-02-10
      RED FORT BAHADUR PROPERTIES PRIVATE LIMITED U52300DL2007PTC202947 Additional Director - 2011-09-26
      RED FORT BAHADUR PROPERTIES PRIVATE LIMITED U52300DL2007PTC202947 Director - 2012-09-18
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Additional Director - 2011-09-30
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Director - 2012-10-22
      UNITECH BUILD TECH LIMITED U70101DL2005PLC133810 Additional Director - 2007-08-02
      WOODHOUSE DEVELOPERS LIMITED U70101DL2005PLC134657 Director - 2007-08-02
      CENTURIONS HOUSING & CONSTRUCTIONS PRIVATE LIMITED U70101TN2000PTC045241 Additional Director - 2017-08-24
      CENTURIONS HOUSING & CONSTRUCTIONS PRIVATE LIMITED U70101TN2000PTC045241 Director - 2021-02-09
      D.V.INFRAHOMES PRIVATE LIMITED U70102MH2013PTC246821 Additional Director - 2019-09-25
      D.V.INFRAHOMES PRIVATE LIMITED U70102MH2013PTC246821 Director - 2021-02-08
      UNITECH COMMERCIAL AND RESIDENTIAL PROPERTIES PRIVATE LIMITED U70109DL2006PTC150681 Additional Director - 2007-08-02
      SPITI BUILDERS PRIVATE LIMITED U70109DL2006PTC152180 Additional Director - 2007-08-02
      SURU BUILDERS PRIVATE LIMITED U70109DL2006PTC152253 Additional Director - 2007-08-02
      MAHOBA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152268 Additional Director - 2007-08-02
      LANDSCAPE REALTY PRIVATE LIMITED U70109DL2006PTC152269 Additional Director - 2007-08-02
      IBID HOME PRIVATE LIMITED U70109KA2015PTC083799 Additional Director - 2018-09-25
      IBID HOME PRIVATE LIMITED U70109KA2015PTC083799 Director - 2021-02-10
      RED FORT HUMAYUN PROPERTIES PRIVATE LIMITED U70200DL2007PTC202948 Additional Director - 2011-09-26
      RED FORT HUMAYUN PROPERTIES PRIVATE LIMITED U70200DL2007PTC202948 Director - 2012-09-18
      MASLA INFRASTRACTURE PRIVATE LIMITED U72200DL2005PTC134288 Director - 2007-08-02
      VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Additional Director - 2010-12-31
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2011-08-30
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2012-10-11
      MELMONT CONSTRUCTION PRIVATE LIMITED U74210KA2004PTC034801 CFO(KMP) - 2021-02-28
      UNITECH PREMISES DEVELOPERS LIMITED U74899DL2005PLC143814 Additional Director - 2007-08-02
      RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Additional Director - 2011-07-21
      RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Director - 2012-08-14
      Other Directorships of ALMAS REZWAN
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGE VALLEY VIEW ESTATES LLP AAG-1064 Partner 2016-03-31 Ongoing
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS LLP AAG-1065 Partner 2016-03-31 Ongoing
      PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Director - 2009-09-01
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Additional Director - 2010-04-01
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Director 2015-04-01 Ongoing
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Director - 2010-07-02
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Managing Director - 2010-07-01
      DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Additional Director - 2015-09-28
      DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Director - 2022-03-02
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2019-06-17
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2021-03-09
      PENNAR HOTELS ANE RESORTS PRIVATE LIMITED U55101KA1994PTC016244 Additional Director - 2010-08-11
      PENNAR HOTELS ANE RESORTS PRIVATE LIMITED U55101KA1994PTC016244 Director 2010-08-11 Ongoing
      VILLAGE DE NANDI PRIVATE LIMITED U55101KA1994PTC016245 Additional Director - 2010-07-12
      VILLAGE DE NANDI PRIVATE LIMITED U55101KA1994PTC016245 Director 2010-07-12 Ongoing
      FOOTHILLS RESORTS PRIVATE LIMITED U55101KA1994PTC016246 Additional Director - 2010-07-03
      FOOTHILLS RESORTS PRIVATE LIMITED U55101KA1994PTC016246 Director 2010-07-03 Ongoing
      DOWNHILL HOLIDAY RESORTS PRIVATE LIMITED U55102KA1995PTC019332 Additional Director - 2010-07-03
      DOWNHILL HOLIDAY RESORTS PRIVATE LIMITED U55102KA1995PTC019332 Director 2010-07-03 Ongoing
      PRESTIGE HOME FINANCE LIMITED U65192KA1997PLC022369 Additional Director - 2010-08-11
      PRESTIGE HOME FINANCE LIMITED U65192KA1997PLC022369 Director 2010-08-11 Ongoing
      THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Additional Director - 2018-09-24
      THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Director 2018-09-24 Ongoing
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2019-09-30
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director 2019-09-30 Ongoing
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Additional Director - 2019-09-06
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Director 2019-09-06 Ongoing
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2021-03-09
      PRESTIGE VALLEY VIEW ESTATES PRIVATE LIMITED U85110KA1996PTC020004 Additional Director - 2010-09-30
      PRESTIGE VALLEY VIEW ESTATES PRIVATE LIMITED U85110KA1996PTC020004 Director 2010-09-30 Ongoing
      PRESTIGE LEISURE RESORTS PRIVATE LIMITED U85110KA1998PTC023921 Additional Director - 2010-09-30
      PRESTIGE LEISURE RESORTS PRIVATE LIMITED U85110KA1998PTC023921 Director 2010-09-30 Ongoing
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      FOUR BRICKS INFRA-VENTURES LLP ACE-1658 Partner 2023-11-30 Ongoing
      PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Additional Director - 2023-09-20
      PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Director 2023-10-10 Ongoing
      MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Additional Director 2024-08-27 Ongoing
      UDHAY-VJ REALTY PRIVATE LIMITED U04520GJ2005PTC072046 Director - 2011-12-21
      UDHAY-JVG REALTY PRIVATE LIMITED U04520GJ2005PTC073518 Director - 2011-12-21
      GODREJ NANDHI HILLS PROJECT PRIVATE LIMITED U04520MH2005PTC239507 Director - 2011-03-18
      STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director 2005-12-12 Ongoing
      STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director - 2020-01-14
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2023-06-29
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director 2023-10-20 Ongoing
      PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED U45309MH2022PTC393237 Additional Director 2024-02-01 Ongoing
      PRESTIGE ACRES PRIVATE LIMITED U45400KA2021PTC153545 Additional Director - 2024-03-11
      DOLLARS HOTEL AND RESORTS PRIVATE LIMITED U55101KA2004PTC034873 Additional Director 2024-02-01 Ongoing
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Additional Director - 2011-07-08
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Director - 2015-04-25
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director 2024-02-01 Ongoing
      PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Additional Director 2024-02-01 Ongoing
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2016-07-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director - 2021-12-03
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      RISING STRAITS CAPITAL ADVISORS LLP AAC-9966 Designated Partner - 2017-08-31
      SPAN VAST ADVISORS LLP AAJ-8342 Designated Partner 2017-06-29 Ongoing
      INDUKURI LIFESPACES LLP AAQ-9233 Partner - 2021-03-31
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2021-10-08
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2022-04-07
      STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2017-09-14
      STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Director - 2021-08-31
      RED FORT BABUR PROPERTIES PRIVATE LIMITED U45200DL2007PTC202946 Additional Director - 2009-09-30
      RED FORT BABUR PROPERTIES PRIVATE LIMITED U45200DL2007PTC202946 Director - 2010-10-28
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Additional Director - 2012-09-29
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Director - 2017-12-05
      GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Nominee Director - 2010-10-28
      RED FORT AURANGZEB PROPERTIES PRIVATE LIMITED U45200DL2007PTC202975 Additional Director - 2009-09-30
      RED FORT AURANGZEB PROPERTIES PRIVATE LIMITED U45200DL2007PTC202975 Director - 2010-10-28
      GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Additional Director - 2012-07-27
      GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Director - 2010-08-25
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Additional Director - 2012-09-29
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Director - 2014-03-25
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Additional Director - 2010-08-21
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director - 2011-01-06
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Additional Director - 2009-09-30
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Director - 2010-11-18
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2021-10-08
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2022-04-07
      PARSVNATH RAIL LAND PROJECT PRIVATE LIMITED U45203DL2011PTC227343 Additional Director - 2013-08-12
      PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Additional Director - 2012-09-29
      PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Director - 2013-08-12
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Additional Director - 2011-01-17
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Director - 2016-05-05
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Additional Director - 2021-09-24
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2022-04-19
      RED FORT AKBAR PROPERTIES PRIVATE LIMITED U45400TG2007PTC073012 Additional Director - 2013-09-28
      RED FORT AKBAR PROPERTIES PRIVATE LIMITED U45400TG2007PTC073012 Director - 2015-02-13
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2014-03-25
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Nominee Director - 2012-09-22
      RED FORT BAHADUR PROPERTIES PRIVATE LIMITED U52300DL2007PTC202947 Additional Director - 2009-09-30
      RED FORT BAHADUR PROPERTIES PRIVATE LIMITED U52300DL2007PTC202947 Director - 2010-10-28
      RED FORT CAPITAL ADVISORS PRIVATE LIMITED U67190DL2007PTC202950 Director - 2016-09-20
      AVKA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2012PTC233031 Director 2012-03-16 Ongoing
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Additional Director - 2012-09-29
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Director - 2014-05-14
      NASCENT PROPERTIES PRIVATE LIMITED U70100KA2014PTC076323 Director 2014-09-11 Ongoing
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Additional Director - 2021-09-24
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2022-04-19
      BENCHMARK INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC176991 Additional Director - 2011-09-30
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      CHARISMATIC INFRATECH PRIVATE LIMITED U70109DL2012PTC233768 Nominee Director - 2013-09-19
      RED FORT HUMAYUN PROPERTIES PRIVATE LIMITED U70200DL2007PTC202948 Additional Director - 2009-09-30
      RED FORT HUMAYUN PROPERTIES PRIVATE LIMITED U70200DL2007PTC202948 Director - 2010-10-28
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Additional Director - 2021-10-08
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2022-04-07
      VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Additional Director - 2009-09-30
      VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Director - 2010-11-18
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2012-06-15
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2016-06-30
      BENCHMARK CORPORATE MANAGEMENT ADVISORS PRIVATE LIMITED U74120MH2011PTC222313 Director - 2014-02-18
      NEXTGEN PROCON PRIVATE LIMITED U74140DL2014PTC264790 Additional Director - 2015-09-25
      NEXTGEN PROCON PRIVATE LIMITED U74140DL2014PTC264790 Director - 2017-12-05
      EXPRESS PROCON PRIVATE LIMITED U74140DL2014PTC265066 Additional Director - 2014-09-26
      EXPRESS PROCON PRIVATE LIMITED U74140DL2014PTC265066 Director - 2017-12-05
      RISING STRAITS INVESTMENT ADVISORY & INFRASTRUCTURE PRIVATE LIMITED U74140DL2015PTC282778 Director - 2017-12-05
      RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Additional Director - 2012-07-30
      RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Director - 2015-11-02
      GROWTHFUELERS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2011PTC223705 Additional Director - 2015-09-25
      GROWTHFUELERS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2011PTC223705 Director - 2017-12-05
      RISING STRAITS INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2015PTC285016 Director - 2017-12-05
      SPAN VAST ADVISORS PRIVATE LIMITED U74999HR2017PTC069745 Director 2017-07-04 Ongoing
      B&S STRATEGY SERVICES PRIVATE LIMITED U80904HR2009PTC038966 Additional Director 2020-02-22 Ongoing
      B&S STRATEGY SERVICES PRIVATE LIMITED U80904HR2009PTC038966 Additional Director - 2018-09-29
      B&S STRATEGY SERVICES PRIVATE LIMITED U80904HR2009PTC038966 Director - 2019-02-12
      Other Directorships of NOAMAN RAZACK
      Company Name CIN Designation Appointment Date Cessation
      WEST PALM DEVELOPMENTS LLP AAG-1047 Designated Partner 2016-03-31 Ongoing
      PRESTIGE VALLEY VIEW ESTATES LLP AAG-1064 Partner 2016-03-31 Ongoing
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS LLP AAG-1065 Partner 2016-03-31 Ongoing
      PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Additional Director - 2011-07-28
      PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Whole-time director 2011-07-28 Ongoing
      PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Whole-time director - 2009-11-10
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Director 2017-07-11 Ongoing
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2010-05-17
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2013-03-17
      K2K INFRASTRUCTURE INDIA PRIVATE LIMITED U45200TG2007PTC054531 Director - 2015-03-30
      K2K INFRASTRUCTURE INDIA PRIVATE LIMITED U45200TG2007PTC054531 Nominee Director - 2009-09-25
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Director - 2010-02-06
      PRESTIGE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201KA2007PTC043550 Director 2007-08-07 Ongoing
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201KA2008PTC044854 Director - 2008-01-16
      VILLALAND DEVELOPERS PRIVATE LIMITED U45201KA2010PTC054595 Director 2010-07-28 Ongoing
      DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Additional Director - 2015-03-30
      PRESTIGE GOLF RESORTS PRIVATE LIMITED U45202KA2007PTC043551 Director 2007-08-07 Ongoing
      NORTHLAND HOLDING COMPANY PRIVATE LIMITED U45202KA2009PTC049345 Director - 2014-10-07
      PRESTIGE HOSPITALITY VENTURES LIMITED U45500KA2017PLC109059 Director 2017-12-29 Ongoing
      PRESTIGE FALCON REALTY VENTURES PRIVATE LIMITED U52300KA2012PTC066185 Director 2012-10-05 Ongoing
      PENNAR HOTELS ANE RESORTS PRIVATE LIMITED U55101KA1994PTC016244 Director - 2009-11-10
      VILLAGE DE NANDI PRIVATE LIMITED U55101KA1994PTC016245 Director - 2009-11-10
      FOOTHILLS RESORTS PRIVATE LIMITED U55101KA1994PTC016246 Director - 2009-11-10
      DOLLARS HOTEL AND RESORTS PRIVATE LIMITED U55101KA2004PTC034873 Additional Director - 2013-09-30
      DOLLARS HOTEL AND RESORTS PRIVATE LIMITED U55101KA2004PTC034873 Director - 2019-03-28
      DOWNHILL HOLIDAY RESORTS PRIVATE LIMITED U55102KA1995PTC019332 Director - 2009-11-10
      PRESTIGE HOME FINANCE LIMITED U65192KA1997PLC022369 Director - 2009-11-10
      I C B I (INDIA) PRIVATE LIMITED U68100KA1945PTC000374 Director 2003-12-01 Ongoing
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2010-05-17
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2012-02-23
      PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Director 2007-02-05 Ongoing
      NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Director - 2021-03-09
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2015-03-30
      WEST PALM DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC020295 Director 2003-06-01 Ongoing
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2008-01-16
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2008-01-16
      VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Additional Director - 2008-07-08
      CDC LINUX PRIVATE LIMITED U72900KA2000PTC027024 Director - 2011-01-15
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2012-02-04
      DOLLARS CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED U74210KA2003PTC032806 Director 2004-06-28 Ongoing
      CALIFORNIA DIGITAL (INDIA) PRIVATE LIMITED U74999KA2001PTC028914 Director - 2011-01-15
      KANDID MARKETING SERVICES PRIVATE LIMITED U85110KA1988PTC009538 Director 2003-12-01 Ongoing
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2010-06-26
      PRESTIGE VALLEY VIEW ESTATES PRIVATE LIMITED U85110KA1996PTC020004 Director - 2010-01-16
      PRESTIGE FASHIONS PRIVATE LIMITED U85110KA1996PTC020005 Director 2016-12-31 Ongoing
      PRESTIGE FASHIONS PRIVATE LIMITED U85110KA1996PTC020005 Managing Director - 2016-12-31
      PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Director 1997-03-25 Ongoing
      PRESTIGE LEISURE RESORTS PRIVATE LIMITED U85110KA1998PTC023921 Director - 2010-02-15
      NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Director - 2021-03-09
      THE BANGALORE COMMERCIAL ASSOCIATION U91990KA1913GAP000606 Director - 2018-09-18
      VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Additional Director - 2011-12-23
      VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2015-07-01
      Other Directorships of SUBHASH BEDI
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      SHE CAPITAL LLP AAL-3240 Partner 2020-02-17 Ongoing
      SHE CAPITAL LLP AAL-3240 Partner - 2020-02-16
      RED FORT BABUR PROPERTIES PRIVATE LIMITE D U45200DL2007PTC202946 Director - 2009-06-26
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Director - 2011-11-23
      GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Director - 2008-12-11
      GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Nominee Director - 2011-08-02
      RED FORT AURANGZEB PROPERTIES PRIVATE LI MITED U45200DL2007PTC202975 Director - 2009-06-26
      GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Additional Director - 2009-07-02
      GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Director - 2011-09-02
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Additional Director - 2010-08-21
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director - 2011-01-06
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Additional Director - 2008-07-04
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Director - 2010-12-31
      PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Additional Director - 2011-09-02
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Additional Director - 2011-09-02
      RED FORT AKBAR PROPERTIES PRIVATE LIMITED U45400TG2007PTC073012 Director - 2011-09-09
      RED FORT BAHADUR PROPERTIES PRIVATE LIMI TED U52300DL2007PTC202947 Director - 2009-06-26
      RED FORT CAPITAL ADVISORS PRIVATE LIMITED U67190DL2007PTC202950 Additional Director - 2008-07-17
      RED FORT CAPITAL ADVISORS PRIVATE LIMITED U67190DL2007PTC202950 Director - 2009-03-29
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Additional Director - 2011-09-03
      RED FORT HUMAYUN PROPERTIES PRIVATE LIMI TED U70200DL2007PTC202948 Director - 2009-06-26
      VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Additional Director - 2008-09-30
      VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Director - 2010-12-31
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2011-09-02
      Other Directorships of GURBAKSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      RED FORT BABUR PROPERTIES PRIVATE LIMITE D U45200DL2007PTC202946 Director 2007-07-18 Ongoing
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Director - 2009-06-26
      GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Director - 2008-12-11
      GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Nominee Director - 2009-06-26
      RED FORT AURANGZEB PROPERTIES PRIVATE LI MITED U45200DL2007PTC202975 Director 2007-07-18 Ongoing
      GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Additional Director - 2009-07-02
      GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Director - 2010-03-15
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Additional Director - 2008-07-04
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Director - 2009-07-08
      RED FORT AKBAR PROPERTIES PRIVATE LIMITED U45400TG2007PTC073012 Director - 2009-06-26
      RED FORT BAHADUR PROPERTIES PRIVATE LIMI TED U52300DL2007PTC202947 Director 2007-07-18 Ongoing
      RED FORT CAPITAL ADVISORS PRIVATE LIMITED U67190DL2007PTC202950 Director - 2015-02-06
      RED FORT HUMAYUN PROPERTIES PRIVATE LIMI TED U70200DL2007PTC202948 Director 2007-07-18 Ongoing
      VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Additional Director - 2008-09-30
      VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Director - 2009-07-08
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2009-07-08
      Other Directorships of NEELAM CHHIBER
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Additional Director - 2019-09-25
      PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Director 2019-09-25 Ongoing
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2022-10-13
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director 2022-07-19 Ongoing
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2020-12-29
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-12-30
      FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Additional Director - 2022-09-30
      FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Director - 2023-07-12
      INDUS TREE CRAFTS LIMITED U20296KA1994PLC016824 Director - 2008-06-27
      INDUS TREE CRAFTS LIMITED U20296KA1994PLC016824 Managing Director - 2023-11-24
      PRESTIGE ACRES PRIVATE LIMITED U45400KA2021PTC153545 Additional Director 2024-07-17 Ongoing
      FLOURISH PLANET PRIVATE LIMITED U51909KA2021PTC144972 Director 2021-03-05 Ongoing
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2023-08-27
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2024-03-16
      CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Additional Director - 2018-03-20
      CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director - 2023-03-19
      VILLAGE DE NANDI PRIVATE LIMITED U55101KA1994PTC016245 Additional Director - 2022-09-30
      VILLAGE DE NANDI PRIVATE LIMITED U55101KA1994PTC016245 Director - 2022-12-19
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2023-08-30
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2024-03-18
      INDUS TREE PRODUCER TRANSFORM LIMITED U74900KA2010PLC054502 Director - 2023-11-24
      NARASAPUR PRODUCER TRANSFORM PRIVATE LIMITED U74900KA2010PTC056218 Director 2010-12-13 Ongoing
      SPRING HEALTH WATER (INDIA) PRIVATE LIMITED U74900KA2011PTC056581 Whole-time director - 2011-04-20
      GLOBAL NATURAL FIBRE FORUM U74900KA2014NPL074191 Director 2014-03-17 Ongoing
      GREENKRAFT PRODUCER COMPANY LIMITED U74999KA2012PTC065816 Director - 2013-08-19
      FUTURE SPECIALITY RETAIL LIMITED U74999MH2016PLC286295 Additional Director - 2023-01-30
      INDUSTREE SKILLS TRANSFORM PRIVATE LIMITED U80904KA2013PTC068755 Director - 2013-08-30
      INDUSTREE SKILLS TRANSFORM PRIVATE LIMITED U80904KA2013PTC068755 Managing Director 2013-08-30 Ongoing
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2023-08-27
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2024-03-18
      ACTION FOR INDIA SCALING SOCIAL INNOVATION U93000DL2012NPL243127 Director - 2018-12-31
      Other Directorships of BADRUNISSA IRFAN
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGE VALLEY VIEW ESTATES LLP AAG-1064 Designated Partner 2016-03-31 Ongoing
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS LLP AAG-1065 Partner 2016-03-31 Ongoing
      PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Director - 2009-09-01
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2020-09-22
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2021-03-09
      NORTHLAND HOLDING COMPANY PRIVATE LIMITED U45202KA2009PTC049345 Additional Director - 2015-09-30
      NORTHLAND HOLDING COMPANY PRIVATE LIMITED U45202KA2009PTC049345 Director 2015-09-30 Ongoing
      PENNAR HOTELS ANE RESORTS PRIVATE LIMITED U55101KA1994PTC016244 Additional Director - 2010-08-11
      PENNAR HOTELS ANE RESORTS PRIVATE LIMITED U55101KA1994PTC016244 Director 2010-08-11 Ongoing
      VILLAGE DE NANDI PRIVATE LIMITED U55101KA1994PTC016245 Additional Director - 2010-07-12
      VILLAGE DE NANDI PRIVATE LIMITED U55101KA1994PTC016245 Director 2010-07-12 Ongoing
      FOOTHILLS RESORTS PRIVATE LIMITED U55101KA1994PTC016246 Additional Director - 2010-04-01
      FOOTHILLS RESORTS PRIVATE LIMITED U55101KA1994PTC016246 Director 2015-04-01 Ongoing
      FOOTHILLS RESORTS PRIVATE LIMITED U55101KA1994PTC016246 Managing Director - 2015-04-01
      DOWNHILL HOLIDAY RESORTS PRIVATE LIMITED U55102KA1995PTC019332 Additional Director - 2010-07-03
      DOWNHILL HOLIDAY RESORTS PRIVATE LIMITED U55102KA1995PTC019332 Director 2010-07-03 Ongoing
      PRESTIGE HOME FINANCE LIMITED U65192KA1997PLC022369 Additional Director - 2010-08-11
      PRESTIGE HOME FINANCE LIMITED U65192KA1997PLC022369 Director 2010-08-11 Ongoing
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2018-09-21
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2021-03-09
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2019-09-30
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director 2019-09-30 Ongoing
      VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Managing Director 2010-04-01 Ongoing
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Additional Director - 2019-09-06
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Director 2019-09-06 Ongoing
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2021-03-09
      PRESTIGE VALLEY VIEW ESTATES PRIVATE LIMITED U85110KA1996PTC020004 Additional Director - 2010-09-30
      PRESTIGE VALLEY VIEW ESTATES PRIVATE LIMITED U85110KA1996PTC020004 Director 2010-09-30 Ongoing
      PRESTIGE LEISURE RESORTS PRIVATE LIMITED U85110KA1998PTC023921 Additional Director - 2010-09-30
      PRESTIGE LEISURE RESORTS PRIVATE LIMITED U85110KA1998PTC023921 Director 2010-09-30 Ongoing
      VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Additional Director - 2015-09-26
      VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2022-03-08
      Other Directorships of SAMEERA NOAMAN
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGE VALLEY VIEW ESTATES LLP AAG-1064 Designated Partner 2016-03-31 Ongoing
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS LLP AAG-1065 Partner 2016-03-31 Ongoing
      PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Director - 2009-09-01
      DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Additional Director - 2015-09-28
      DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Director - 2022-03-02
      PENNAR HOTELS ANE RESORTS PRIVATE LIMITED U55101KA1994PTC016244 Additional Director - 2010-08-11
      PENNAR HOTELS ANE RESORTS PRIVATE LIMITED U55101KA1994PTC016244 Director 2010-08-11 Ongoing
      VILLAGE DE NANDI PRIVATE LIMITED U55101KA1994PTC016245 Additional Director - 2010-07-12
      VILLAGE DE NANDI PRIVATE LIMITED U55101KA1994PTC016245 Director - 2024-03-24
      VILLAGE DE NANDI PRIVATE LIMITED U55101KA1994PTC016245 Managing Director 2010-07-12 Ongoing
      FOOTHILLS RESORTS PRIVATE LIMITED U55101KA1994PTC016246 Additional Director - 2010-07-03
      FOOTHILLS RESORTS PRIVATE LIMITED U55101KA1994PTC016246 Director 2010-07-03 Ongoing
      DOLLARS HOTEL AND RESORTS PRIVATE LIMITED U55101KA2004PTC034873 Director 2019-08-19 Ongoing
      DOLLARS HOTEL AND RESORTS PRIVATE LIMITED U55101KA2004PTC034873 Director - 2019-08-18
      DOWNHILL HOLIDAY RESORTS PRIVATE LIMITED U55102KA1995PTC019332 Additional Director - 2010-07-03
      DOWNHILL HOLIDAY RESORTS PRIVATE LIMITED U55102KA1995PTC019332 Director 2010-07-03 Ongoing
      PRESTIGE HOME FINANCE LIMITED U65192KA1997PLC022369 Additional Director - 2010-08-11
      PRESTIGE HOME FINANCE LIMITED U65192KA1997PLC022369 Director 2010-08-11 Ongoing
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Additional Director - 2012-05-02
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Managing Director - 2021-03-09
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Additional Director - 2018-09-21
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Director 2018-09-21 Ongoing
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2021-03-09
      PRESTIGE VALLEY VIEW ESTATES PRIVATE LIMITED U85110KA1996PTC020004 Additional Director - 2010-09-30
      PRESTIGE VALLEY VIEW ESTATES PRIVATE LIMITED U85110KA1996PTC020004 Director 2010-09-30 Ongoing
      PRESTIGE LEISURE RESORTS PRIVATE LIMITED U85110KA1998PTC023921 Additional Director - 2010-09-30
      PRESTIGE LEISURE RESORTS PRIVATE LIMITED U85110KA1998PTC023921 Director 2010-09-30 Ongoing
      Other Directorships of BIJI GEORGE KOSHY
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Additional Director - 2010-08-30
      PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Director - 2023-07-20
      KOSHY HOLDINGS PRIVATE LIMITED U29299KA1991PTC011714 Managing Director 1991-02-26 Ongoing
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Additional Director - 2016-09-21
      PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Director - 2023-08-25
      VILLAGE DE NANDI PRIVATE LIMITED U55101KA1994PTC016245 Additional Director - 2022-09-30
      VILLAGE DE NANDI PRIVATE LIMITED U55101KA1994PTC016245 Director - 2022-12-19
      DOLLARS HOTEL AND RESORTS PRIVATE LIMITED U55101KA2004PTC034873 Additional Director - 2022-09-17
      DOLLARS HOTEL AND RESORTS PRIVATE LIMITED U55101KA2004PTC034873 Director - 2023-08-25
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2022-09-30
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2023-08-25
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director - 2017-09-06
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2021-03-09
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Additional Director - 2017-09-06
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2021-03-09
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2016-09-20
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-08-25
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2016-09-20
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2021-03-09
      Other Directorships of MANISH JINDAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL INFRASTRUCTURE PARTNERS INDIA LLP AAM-4337 Designated Partner 2021-03-04 Ongoing
      GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Director appointed in casual vacancy - 2010-11-30
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Additional Director - 2015-09-28
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2018-05-21
      VECTOR GREEN ENERGY PRIVATE LIMITED U40300HR2016PTC119886 Director - 2023-01-10
      RED FORT BABUR PROPERTIES PRIVATE LIMITE D U45200DL2007PTC202946 Additional Director - 2012-09-29
      RED FORT BABUR PROPERTIES PRIVATE LIMITE D U45200DL2007PTC202946 Director 2012-09-29 Ongoing
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Additional Director - 2012-09-29
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Director - 2014-08-20
      RED FORT AURANGZEB PROPERTIES PRIVATE LI MITED U45200DL2007PTC202975 Additional Director - 2012-09-29
      RED FORT AURANGZEB PROPERTIES PRIVATE LI MITED U45200DL2007PTC202975 Director 2012-09-29 Ongoing
      GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Additional Director - 2013-07-25
      GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Director - 2013-12-03
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Additional Director - 2013-09-20
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Director - 2014-03-25
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Nominee Director - 2021-12-17
      PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Additional Director - 2013-08-12
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Additional Director - 2013-09-12
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Director - 2014-09-19
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2010-11-30
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2014-03-25
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Nominee Director - 2012-09-22
      RED FORT BAHADUR PROPERTIES PRIVATE LIMI TED U52300DL2007PTC202947 Additional Director - 2012-09-29
      RED FORT BAHADUR PROPERTIES PRIVATE LIMI TED U52300DL2007PTC202947 Director 2012-09-29 Ongoing
      TOWER VISION INDIA PRIVATE LIMITED U64203TS2006PTC181671 Additional Director - 2023-06-14
      TOWER VISION INDIA PRIVATE LIMITED U64203TS2006PTC181671 Nominee Director 2023-06-21 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 CFO(KMP) - 2018-06-30
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Additional Director - 2013-09-26
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Director - 2014-05-14
      CHARISMATIC INFRATECH PRIVATE LIMITED U70109DL2012PTC233768 Nominee Director - 2013-09-19
      RED FORT HUMAYUN PROPERTIES PRIVATE LIMI TED U70200DL2007PTC202948 Additional Director - 2012-09-29
      RED FORT HUMAYUN PROPERTIES PRIVATE LIMI TED U70200DL2007PTC202948 Director 2012-09-29 Ongoing
      AN-NET INFOTECH LIMITED. U72290DL1999PLC101147 Additional Director - 2010-09-30
      AN-NET INFOTECH LIMITED. U72290DL1999PLC101147 Director - 2010-11-30
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2013-09-02
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2014-08-20
      AVENUE ASIA ADVISORS PRIVATE LIMITED. U74140DL2005PTC136728 Additional Director - 2009-04-30
      NEXTGEN PROCON PRIVATE LIMITED U74140DL2014PTC264790 Additional Director - 2014-08-20
      EXPRESS PROCON PRIVATE LIMITED U74140DL2014PTC265066 Additional Director - 2014-08-20
      GLOBAL INFRASTRUCTURE PARTNERS INDIA PRIVATE LIMITED U74200DL2022FTC391941 Nominee Director 2022-01-03 Ongoing
      GOSSINI FASHION LIMITED U74899DL1998PLC093955 Additional Director - 2010-09-30
      GOSSINI FASHION LIMITED U74899DL1998PLC093955 Director - 2010-11-30
      RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Additional Director - 2013-09-30
      RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Director - 2014-08-20
      SATARA RUBBERS AND CHEMICALS PRIVATE LIMITED U74999DL1986PTC023789 Additional Director - 2010-11-30

      CIN Company Name Company Address
      U68100KA2020PTC140783 KOCHI CYBER GREENS PRIVATE LIMITED PRESTIGE FALCON TOWER NO.19, BRUNTON ROAD,,BANGALORE,Bangalore,Karnataka,560025-India
      U70100KA2022PTC162695 PINNACLE BUSINESS VENTURES PRIVATE LIMITED PRESTIGE FALCON TOWER NO 19 BRUNTON ROAD,BANGALORE,Bangalore,Karnataka,560025-India
      ACY-4566 PRESTIGE ALTA VISTA PROPERTIES LLP Prestige Falcon Tower,,No.19, Brunton Road,,Bangalore North,Bangalore,Karnataka,India-560025
      ACU-1190 STELLAR ENVISION LLP Prestige Falcon Tower,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,India-560025
      ACU-1416 STELLAR BUILDER DYNAMICS LLP Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,India-560025
      ACV-1230 SOHAMALLAH LLP Prestige Falcon Tower,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,India-560025
      ACV-2718 FALCON RISERS HYDERABAD LLP Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,India-560025
      U43900KA2025PTC196593 PRESTIGE PALLAVARAM ESTATES PRIVATE LIMITED Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,560025-India
      U43900KA2025PTC199980 PRESTIGE SUMMIT CONVENTION PRIVATE LIMITED Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,560025-India
      U68100KA2025PTC202462 PRESTIGE HABITAT VENTURES PRIVATE LIMITED Prestige Falcon Tower,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,560025-India
      U68200KA2026PTC213915 ORANGE GROVE LANDS PRIVATE LIMITED Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,560025-India
      U68200KA2026PTC213925 STELLAR PRISM PRIVATE LIMITED Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,560025-India
      U68200KA2026PTC220631 ACE REALTY VENTURES PRIVATE LIMITED Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,560025-India
      U68200KA2026PTC221290 PRESTIGE SILVEROAK PROJECTS PRIVATE LIMITED PRESTIGE FALCON TOWER,No 19, BRUNTON ROAD,Bangalore North,Bangalore,Karnataka,560025-India
      U81100KA2025PTC197153 PRESTIGE OFFICE MANAGEMENT PRIVATE LIMITED Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,560025-India
      U45201KA2022PTC163855 PINNACLE REALTY VENTURES PRIVATE LIMITED Prestige Falcon Tower No.19, Brunton Road Bangalore , BANGALORE, Karnataka, India - 560025
      U45201KA2012PTC063057 DASHANYA TECH PARKZ PRIVATE LIMITED PRESTIGE FALCON TOWER, NO.19 BRUNTON ROAD, BANGALORE , Bangalore North, Karnataka, India - 560025
      U72900KA2008PTC046595 EXORA TECHNOLOGIES PRIVATE LIMITED PRESTIGE FALCON TOWER, NO.19 BRUNTON ROAD, BANGALORE , Bangalore North, Karnataka, India - 560025
      U70100KA2013PTC071305 EXORA PROJECTS PRIVATE LIMITED PRESTIGE FALCON TOWER, NO.19 BRUNTON ROAD, BANGALORE , Bangalore North, Karnataka, India - 560025
      AAD-2549 VILLALAND DEVELOPERS LLP PRESTIGE FALCON TOWER, NO.19, BRUNTON ROAD, BANGALORE, Karnataka, India - 560025
      AAO-6708 APEX REALTY VENTURES LLP PRESTIGE FALCON TOWER, NO.19, BRUNTON ROAD BANGALORE, Karnataka, India - 560025
      AAV-2327 PRESTIGE DEVENAHALLI DEVELOPERS LLP PRESTIGE FALCON TOWER, NO. 19 BRUNTON ROAD BANGALORE, Karnataka, India - 560025
      AAS-0268 PRESTIGE OMR VENTURES LLP PRESTIGE FALCON TOWER, NO.19, BRUNTON ROAD, BANGALORE, Karnataka, India - 560025
      AAG-1047 WEST PALM DEVELOPMENTS LLP PRESTIGE FALCON TOWER, NO.19, BRUNTON ROAD BANGALORE, Karnataka, India - 560025
      AAG-1064 PRESTIGE VALLEY VIEW ESTATES LLP PRESTIGE FALCON TOWER, NO.19, BRUNTON ROAD BANGALORE, Karnataka, India - 560025
      AAG-1065 PRESTIGE WHITEFIELD INVESTMENT AND DEVEL OPERS LLP PRESTIGE FALCON TOWER NO.19, BRUNTON ROAD BANGALORE, Karnataka, India - 560025
      U45309KA2022PTC162163 PRESTIGE FALCON MALLS PRIVATE LIMITED Prestige Falcon Tower, No.19 Brunton Road,Bengaluru,Bangalore,Karnataka,560025-India
      L07010KA1997PLC022322 PRESTIGE ESTATES PROJECTS LIMITED PRESTIGE FALCON TOWER NO.19, BRUNTON ROAD , BANGALORE, Karnataka, India - 560025
      U45200KA2017PLC104527 PRESTIGE RETAIL VENTURES LIMITED PRESTIGE FALCON TOWER NO.19, BRUNTON ROAD , BANGALORE, Karnataka, India - 560025
      U45200KA2018PTC119740 APEX REALTY MANAGEMENT PRIVATE LIMITED PRESTIGE FALCON TOWER NO.19, BRUNTON ROAD , BANGALORE, Karnataka, India - 560025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100549116 2022-01-06 2022-07-06 2023-01-10 10,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100667955 2022-12-29 2023-01-27 - 10,000,000,000.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED
      100764635 2023-04-18 - 2024-05-22 2,650,000,000.00 Beacon Trusteeship Limited
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      100899446 2024-03-07 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100901094 2024-04-01 - - 4,500,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      100914888 2024-03-07 - - 3,500,000,000.00 CATALYST TRUSTEESHIP LIMITED

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
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            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
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      Total Assets

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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